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What information does a criminal file contain in Mexico?
A criminal file in Mexico usually contains data about the crime, the parties involved, evidence presented, hearings, judicial decisions and sanctions imposed, if any. It is fundamental to the criminal process.
Can a debtor request debt restructuring as an alternative to embargo in Chile?
Yes, debt restructuring is an option in which the debtor works with his creditors to adjust the terms of the debt and avoid garnishment.
How are background checks handled for professionals who have worked abroad and return to Colombia?
International verifications can be carried out and coordinated with foreign authorities. It is important to evaluate the relevance of the experience abroad and ensure the consistency of the information provided by the candidate.
What are the rights and obligations of the parties in a sales contract when it comes to the transfer of risks?
The transfer of risks in a sales contract in the Dominican Republic depends on the agreed terms. In general, risks are usually transferred from the seller to the buyer at the time of delivery. It is essential to clearly specify when and how risks will be transferred in the contract to avoid future disputes.
What are the laws that address the crime of identity forgery in Guatemala?
In Guatemala, the crime of identity falsification is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally alter, falsify, reproduce or use false identification documents or usurp the identity of another person for the purpose of committing an illegal act. The legislation seeks to protect the identity and security of people, punishing acts of identity falsification
Can I apply for a passport in Panama if I am a Panamanian citizen but reside in another country temporarily?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside in another country temporarily. You must meet the established requirements and follow the corresponding application process.
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